# Dat-Schaub (UK) Limited

## Details

- **Company number:** [05586181](https://find-and-update.company-information.service.gov.uk/company/05586181)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2005
- **Registered office:** 30 NELSON STREET, LEICESTER, LE1 7BA
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 7SIDE SECRETARIAL LIMITED | corporate-nominee-secretary | 7 Oct 2005 | 7 Oct 2005 |
| 7SIDE NOMINEES LIMITED | corporate-director | 7 Oct 2005 | 7 Oct 2005 |
| ANDERSEN, Knud | director | 1 Mar 2010 | 9 Sep 2015 |
| HAUGAARD, Johannes Dag | secretary | 7 Oct 2005 | 31 Dec 2016 |
| HAUGAARD, Johannes Dag | director | 7 Oct 2005 | 31 Dec 2016 |
| ANDREASEN, Morten Fredbrog | director | 31 Dec 2016 | 25 May 2021 |
| ROELSGAARD, Jan | director | 7 Oct 2005 | 7 Oct 2025 |
| LATOURETTE, Guillaume Claude Guy Marie | director | 7 Oct 2025 |  |
| BRYNNINGSEN, Lars Krogh | director | 25 May 2021 |  |
| MORTENSEN, John | director | 1 Jan 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dat - Schaub Holding A/S | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 6 Apr 2016 |  |







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